DOSSIERS / SCI AMH
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Company dossier

SCI AMH

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517548657 · 517548657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI AMH
fr_insee
517548657
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dissolved
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Civil company
fr_insee
2009-10-21
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7 RUE DE LASBORDES, 68780 SOPPE-LE-BAS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SAINTE ODILEShared officer / director · 4 share thisMANGANEZShared officer / director · 4 share thisWHITE COSMETIQUEShared registered address · 6 share thisSARL LAZ TOITURESShared registered address · 6 share thisAC AUTO CONTROLEShared registered address · 6 share thisKILIC FRERESShared registered address · 6 share thisSCI GAMZEShared registered address · 6 share thisBADIShared officer / director · 9 share thisHK BATIMENTShared officer / director · 9 share thisSCI KIYICIShared officer / director · 9 share thisSARL LAZ TOITURESShared officer / director · 9 share thisSCI GAMZEShared officer / director · 9 share thisGAMZE IMPEX SRLShared officer / director · 9 share thisLAZ BAT SARLShared officer / director · 9 share thisSCI KEREMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ADEM KIYICIDirecteur—France registry
MUHAMMET KIYICIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100